Introduction
Watch Company
C
CADISCH HOLDINGS LIMITED
CADISCH HOLDINGS LIMITED is an active company incorporated on 16 October 2025 with the registered office located in Hatfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CADISCH HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16790415
LTD Company
Age
N/A Years
Incorporated 16 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2027
Period: 16 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Unit 2 The I O Centre Hearle Way Hatfield, AL10 9EW,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CADISCH, Alexander Frederick Temple
ActiveHearle Way, HatfieldAL10 9EW
Born January 1993
Director
Appointed 16 Oct 2025
CADISCH, Alexander Frederick Temple
Hearle Way, HatfieldAL10 9EW
Born January 1993
Director
16 Oct 2025
Active
CADISCH, Harry Edward Temple
ActiveHearle Way, HatfieldAL10 9EW
Born January 1993
Director
Appointed 16 Oct 2025
CADISCH, Harry Edward Temple
Hearle Way, HatfieldAL10 9EW
Born January 1993
Director
16 Oct 2025
Active
CADISCH, James Simon Temple
ActiveHearle Way, HatfieldAL10 9EW
Born May 1988
Director
Appointed 16 Oct 2025
CADISCH, James Simon Temple
Hearle Way, HatfieldAL10 9EW
Born May 1988
Director
16 Oct 2025
Active
CADISCH, Simon David
ActiveHearle Way, HatfieldAL10 9EW
Born January 1957
Director
Appointed 16 Oct 2025
CADISCH, Simon David
Hearle Way, HatfieldAL10 9EW
Born January 1957
Director
16 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Furr Investment Ltd
ActiveThe I O Centre, HatfieldAL10 9EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Furr Investment Ltd
The I O Centre, HatfieldAL10 9EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Simon David Cadisch
CeasedHearle Way, HatfieldAL10 9EW
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Ceased 03 Dec 2025
Simon David Cadisch
Hearle Way, HatfieldAL10 9EW
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2025
Ceased 03 Dec 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 February 2026
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025